419 scam: rland@gmail.com Dr. Donald J. Morgan.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dipmerlinelijah@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: rland@gmail.com
Reply-To: gensbmacfarland@gmail.com
Date: Fri, 26 Feb 2021 22:46:04 +0100
Subject: Dr. Donald J. Morgan.

Dear friend

My name is Dr. Donald J. Morgan.
I am a consultant at the United Nations (UN).

I plan to invest the sum of US$10 million in any good business
enterprise in your country, based on your own business experience.

Hence, I have obtained a three (3) week Accreditation Travel Permit to
visit your country, especially for this same purpose.

I wish that during my three week stay over there, you will assist and
also work with me.
I promise to pay you 10% of business funds.

Let us discuss this business even further.
Send your (1) Names (2) Address (3) Phone number, to email:
dipmerlinelijah@gmail.com

Thank you very much, for your interest and corporation, in this
business transaction.

Yours faithfully,
Dr. Donald J. Morgan.
WhatsApp: +17753874663

Anti-fraud resources:

What can you do when you receive 419 spam